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Toshiba Carrier Uk Ltd. (No: 03723803)

Address: PORSHAM CLOSE, ROBOROUGH, PLYMOUTH, DEVON, PL6 7DB

Status: Active

Incorporated: 25-Feb-1999

Accounts Next Due: 31-Aug-2024

Next Confirmation Statement Due: 03-Jun-2025

Industry Class: 43220 - Plumbing, heat and air-conditioning installation

Current Director: DAVID ERNEST GEORGE DUNN ( DOB: Sep-1970   From: Oct-2017  )

Current Director: ALEXANDRA ELIZABETH GOOCH ( DOB: Sep-1988   From: Nov-2021  )

Current Director: JEAN-FRANCOIS HENDRICKX ( DOB: Sep-1966   From: Dec-2014  )

Current Director: TORU OTSUKA ( DOB: Mar-1962   From: Mar-2022  )

Current Director: ANDREW JUSTIN PADDOCK ( DOB: May-1965   From: Nov-2021  )

Current Director: SHOICHIRO SHIRAKAWA ( DOB: Mar-1967   From: Feb-2018  )

Current Secretary: SIMON BONIFACE (   From: Aug-2018  )

Resigned Director: TED FOUAD AMYUNI ( DOB: Jan-1953   From: Mar-1999   To: Jul-2002  )

Resigned Director: DAVID GEORGE APPEL ( DOB: Jan-1956   From: Jul-2002   To: Jun-2006  )

Resigned Director: DAVID GEORGE APPEL ( DOB: Nov-1956   From: May-2009   To: Apr-2010  )

Resigned Director: JEAN PIERRE RENE ARISTIDE LEVREY (   From: Jul-2002   To: Mar-2004  )

Resigned Director: NORDINE BENZAKOUR (   From: Apr-2013   To: Apr-2014  )

Resigned Director: CHRISTIAN BLANC (   From: Jul-2009   To: Sep-2012  )

Resigned Director: ANTHONY BRENNAN (   From: Apr-2014   To: Mar-2015  )

Resigned Director: HALSEY MOON COOK ( DOB: Nov-1962   From: Mar-1999   To: Jul-2002  )

Resigned Director: DIDIER CLAUDE DA COSTA (   From: Apr-2013   To: Oct-2018  )

Resigned Director: PHILIPPE DIDIER DELPECH (   From: Oct-2010   To: Apr-2011  )

Resigned Director: GUY FAUCONNEAU (   From: Jul-2000   To: Sep-2002  )

Resigned Director: ROLANDO ANIBAL FURLONG (   From: Apr-2011   To: Apr-2013  )

Resigned Director: HISASHI FURUKAWA (   From: Dec-2006   To: Sep-2008  )

Resigned Director: SERGIO FELIPE GONZALEZ (   From: Apr-2004   To: May-2006  )

Resigned Director: HABIB HUSSAIN ( DOB: Jul-1963   From: Jan-2007   To: Apr-2013  )

Resigned Director: TONY JABBOUR ( DOB: Feb-1977   From: Oct-2018   To: Nov-2021  )

Resigned Director: RICHARD HILTON JONES ( DOB: Apr-1964   From: Oct-2004   To: Jan-2007  )

Resigned Director: AKIRA KAKIYAMA (   From: Mar-1999   To: Dec-2003  )

Resigned Director: MANABU KITAMOTO (   From: Mar-1999   To: Dec-2002  )

Resigned Director: HIDEYUKI KUMAZAWA (   From: Aug-2016   To: Jan-2017  )

Resigned Director: PATRICK EUGENE L'HOSTIS (   From: Feb-2002   To: Jul-2005  )

Resigned Director: PETER LOOSE ( DOB: Feb-1936   From: Feb-1999   To: Mar-1999  )

Resigned Director: YURIKO MATSUMOTO (   From: Sep-2008   To: Jan-2011  )

Resigned Director: STEVEN THOMAS MCDONALD ( DOB: May-1969   From: Mar-2015   To: Sep-2017  )

Resigned Director: SIMON ROSS HARDEN MCMULLEN ( DOB: Jul-1969   From: Oct-2017   To: Nov-2021  )

Resigned Director: AKIO MITANI (   From: Jun-2003   To: Jun-2006  )

Resigned Director: MAURO CLAUDIO MORETTI (   From: Sep-2002   To: Mar-2004  )

Resigned Director: YOSHITSUGO MORIMOTO (   From: Nov-2005   To: Dec-2006  )

Resigned Director: HELEN KATHERINE MUIR ( DOB: Nov-1960   From: Sep-2012   To: Dec-2014  )

Resigned Director: ALCESTE MURADA (   From: Mar-1999   To: Jan-2002  )

Resigned Director: TAKASHI NAKAHORI (   From: Jan-2017   To: May-2018  )

Resigned Director: CHRISTIAN ALBERT LOUIS NEVE ( DOB: Dec-1936   From: Mar-1999   To: Feb-2000  )

Resigned Director: GBOYEGA OBAFEMI ( DOB: Aug-1961   From: Nov-2007   To: Dec-2010  )

Resigned Director: KENICHI OGIYA (   From: Jun-2006   To: May-2009  )

Resigned Director: AKIO OZAKA (   From: Jun-2009   To: Mar-2012  )

Resigned Director: PROTAIS PATRICK PIERRE DANIEL (   From: May-2006   To: Jul-2007  )

Resigned Director: KAPUR RAJIV (   From: May-2006   To: Nov-2007  )

Resigned Director: PIERRE-YVES NICOLAS ROLLET (   From: Apr-2010   To: Oct-2010  )

Resigned Director: PATRICK ROUBI ( DOB: Jan-1965   From: Jul-2007   To: Nov-2007  )

Resigned Director: YU SAITO (   From: Jan-2011   To: Aug-2016  )

Resigned Director: ROBERTO STEVENIN (   From: Apr-2004   To: Jan-2007  )

Resigned Director: AKIO TATEISHI ( DOB: Dec-1967   From: May-2018   To: Jan-2021  )

Resigned Director: HIDENARI TSURU (   From: Apr-2012   To: Dec-2014  )

Resigned Director: JOHN CALVIN VERNON (   From: Jan-2007   To: May-2009  )

Resigned Director: CHIKARA WATANABE (   From: Jan-2003   To: Nov-2005  )

Resigned Director: TOSHIAKI WAZAWA (   From: Dec-2014   To: Feb-2018  )

Resigned Director: JAMES MICHAEL WHELAN ( DOB: Mar-1959   From: Jan-2011   To: Nov-2013  )

Resigned Director: JAMES MICHAEL WHELAN ( DOB: Mar-1959   From: Dec-2010   To: Dec-2010  )

Resigned Secretary: AMANDA JANE COLLIN (   From: Feb-1999   To: Mar-1999  )

Resigned Secretary: AGNES MARY D'CRUZ ( DOB: Sep-1959   From: Jan-2007   To: Jun-2015  )

Resigned Secretary: HABIB HUSSAIN ( DOB: Jul-1963   From: Jun-2003   To: Jan-2007  )

Resigned Secretary: MURIEL MAKHARINE (   From: Mar-1999   To: Apr-2000  )

Resigned Secretary: PIERRE YVES ROLLET ( DOB: Mar-1966   From: Apr-2000   To: Jun-2003  )

Resigned Secretary: ROBERT SLOSS (   From: Sep-2015   To: Aug-2018  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Feb-1999   To: Feb-1999  )

Persons of Significant Control:

Foray 414 Limited, United Technologies House Guildford Road, Fetcham, Leatherhead, KT22 9UT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-02-26)

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